| Company Name | AMEC Properties (Globe Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02546078 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1990(33 years, 6 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nigel John Howard Franklin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 March 1998) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 45 Latchmere Road Kingston Surrey KT2 5TP |
| Director Name | Paul Parry |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Bank Top Farm Springside Road Walmersley Bury Lancashire BL9 5QU |
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Robert Raphael Power |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 December 1991(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 March 1998) |
| Role | Chairman/Chief Executive |
| Correspondence Address | 8 Sorrento Terrace Dalkey County Dublin Ireland |
| Director Name | Nicholas Tom Orme |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 June 1993) |
| Role | Executive Director |
| Correspondence Address | 2 Addison Grove Bedford Park London W4 1ER |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1997 | Application for striking-off (1 page) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 23 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |